Introduction
Watch Company
W
WBG HOLDINGS LIMITED
WBG HOLDINGS LIMITED is an active company incorporated on 29 November 2021 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WBG HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
SC716322
LTD Company
Age
4 Years
Incorporated 29 November 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Previous Company Names
OPULUS FINANCIAL HOLDINGS LIMITED
From: 29 November 2021To: 6 June 2024
Address
Floor 3 1-4 Atholl Crescent Edinburgh, EH3 8HA,
Previous Addresses
310 st. Vincent Street Glasgow G2 5RG Scotland
From: 22 February 2024To: 20 February 2025
C/O Macdonald Henderson 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland
From: 7 February 2022To: 22 February 2024
9 Gladstone Place Edinburgh EH6 7LY Scotland
From: 29 November 2021To: 7 February 2022
23 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Feb 23
Capital Alter Shares Subdivision
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 24
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
9
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DOWIE, Allan Cameron
ActiveAtholl Crescent, EdinburghEH3 8HA
Born February 1970
Director
Appointed 13 Dec 2023
DOWIE, Allan Cameron
Atholl Crescent, EdinburghEH3 8HA
Born February 1970
Director
13 Dec 2023
Active
HIGGINS, Bernard
ActiveAtholl Crescent, EdinburghEH3 8HA
Born December 1960
Director
Appointed 01 Aug 2025
HIGGINS, Bernard
Atholl Crescent, EdinburghEH3 8HA
Born December 1960
Director
01 Aug 2025
Active
GARSTANG, Matthew David
Resigned4th Floor, Standard Buildings, GlasgowG2 6PH
Born June 1982
Director
Appointed 29 Nov 2021
Resigned 18 Dec 2023
GARSTANG, Matthew David
4th Floor, Standard Buildings, GlasgowG2 6PH
Born June 1982
Director
29 Nov 2021
Resigned 18 Dec 2023
Resigned
GIBSON, Keith
ResignedAtholl Crescent, EdinburghEH3 8HA
Born May 1966
Director
Appointed 07 Dec 2021
Resigned 01 Aug 2025
GIBSON, Keith
Atholl Crescent, EdinburghEH3 8HA
Born May 1966
Director
07 Dec 2021
Resigned 01 Aug 2025
Resigned
JACK-HOOIJENGA, Lorna Burn
ResignedAtholl Crescent, EdinburghEH3 8HA
Born August 1962
Director
Appointed 01 Nov 2022
Resigned 01 Aug 2025
JACK-HOOIJENGA, Lorna Burn
Atholl Crescent, EdinburghEH3 8HA
Born August 1962
Director
01 Nov 2022
Resigned 01 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Atholl Crescent, EdinburghEH3 8HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2021
N4 Investments (Accountancy) Limited
Atholl Crescent, EdinburghEH3 8HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2021
Active
Mr Matthew David Garstang
CeasedSt. Vincent Street, GlasgowG2 5RG
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2021
Ceased 22 Feb 2024
Mr Matthew David Garstang
St. Vincent Street, GlasgowG2 5RG
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2021
Ceased 22 Feb 2024
Ceased
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
21 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
16 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
17 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 February 2023
20 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2023
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
16 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2022
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 March 2022
7 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2022
20 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2021